| Name: |
A.J.P. FABRICATIONS LIMITED
A.J.P. FABRICATIONS LTD |
| Address: | 11 FARLEY AVENUE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9LX |
| Incorporation Date: | 2003-07-17 |
| date | name | form type |
| 2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-06 | FIRST GAZETTE | GAZ1 |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-04-20 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | AA01 |
| 2016-11-29 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 12/12/15 FULL LIST | AR01 |
| 2015-04-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM31 STOWE DRIVESOUTHAMWARWICKSHIRECV47 1NZ | AD01 |
| 2014-05-27 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 13/11/14 FULL LIST | AR01 |
| 2013-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM6 MERESTONE CLOSESOUTHAMWARWICKSHIRECV47 1GUUNITED KINGDOM | AD01 |
| 2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA PARKER | TM01 |
| 2013-04-02 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKER / 31/01/2013 | CH01 |
| 2013-11-13 | 13/11/13 FULL LIST | AR01 |
| 2013-04-03 | DIRECTOR APPOINTED MRS DANIELLA PARKER | AP01 |
| 2013-10-01 | 17/07/13 FULL LIST | AR01 |
| 2013-03-12 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLA PARKER / 31/01/2013 | CH03 |
| 2013-11-13 | APPOINTMENT TERMINATED, SECRETARY DANIELLA PARKER | TM02 |
| 2012-09-11 | 17/07/12 FULL LIST | AR01 |
| 2012-03-27 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM20 BROWNSBRIDGE ROADSOUTHAMWARWICKSHIRECV47 1PA | AD01 |
| 2011-04-13 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | 17/07/11 FULL LIST | AR01 |
| 2010-08-26 | 17/07/10 FULL LIST | AR01 |
| 2010-03-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKER / 31/03/2010 | CH01 |
| 2009-03-24 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 31/01/2008 | 288c |
| 2008-09-08 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLA PARKER / 31/01/2008 | 288c |
| 2008-06-11 | AD 01/08/07GBP SI 1@1=1GBP IC 1/2 | 88(2) |
| 2008-06-11 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-30 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-02 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-04-15 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | 225 |
| 2005-09-05 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-27 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-04 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAM WEST MIDLANDSB4 6RP | 287 |
| 2003-08-04 | SECRETARY RESIGNED | 288b |
| 2003-08-04 | DIRECTOR RESIGNED | 288b |
| 2003-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-05-28 01:53:40